This is further to our letter dated February 20, 2023, submitting the Postal Ballot Notice seeking approval of the Members of the Company for the i) Appointment of Mr. Akshat Gupta (DIN: 01742368) as a Director (Non- Executive Director) of the Company. ii) Change in Designation of Mr. Gourav Jindal (DIN: 08382031) from Non-Executive Non-Independent Director to Non-Executive Independent Director for a period of 5 years w.e.f. 10th February, 2023 to 9th February, 2028. The aforesaid resolution placed through the Postal Ballot was passed with the requisite majority, and the resolution is deemed as passed on the Last date of the e-voting, i.e. Thursday, March 23, 2023. We enclose herewith; a. Voting Results b. Report of the Scrutinizer dated March 24, 2023 The voting results along with the Scrutinizer's Report are also being made available on the Company's Website at www.arceeindustries.in.